SUNDRMCLAY

Sundaram Clayton Ltd has submitted to the Exchange a copy of the circulars sent to the shareholders of the company advising them about the method of computation of cost of acquistion per share of SCL and WABCO-TVS allotted in terms of the scheme of arrangement between Sundaram-Clayton Limited (SCL) and WABCO-TVS (India) Limited (WABCO-TVS) and their respective shareholders and creditors sanctioned by the Hon'ble High Court of Madras. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Comm

Members of the Exchange are hereby informed that the trading in equity shares of Sundaram Clayton Ltd. shall be suspended w.e.f. April 24, 2008 (i.e. closing hours of trading on April 23, 2008) on account of Scheme of Arrangement between Sundaram Clayton Ltd. and WABCO-TVS (INDIA) Ltd.

Sundaram Clayton Ltd has submitted to the Exchange a detailed note on the Scheme of Arrangement between the Company and WABCO-TVS (INDIA) Limited and their respective shareholders and creditors. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/sundaram_scheme_020408.zip target=NEW> For more details click here.</a>

Sundaram Clayton Ltd has informed the Exchange that the Record Date has been fixed by the Board of Directors of SCL (Sundaram-Clayton Limited) as May 02, 2008, to determine the equity shareholders of SCL entitled to receive the equity shares of WABCO-TVS (India) Limited and SCL (after reorganization).

Sundaram Clayton Ltd has informed the Exchange that in pursuance to the Order of the Hon'ble High Court of Madras, vide its order dated February 20, 2008, sanctioning the Scheme of Arrangement between the Company and WABCO-TVS (INDIA) Limited and their respective shareholders and creditors, all the assets, liabilities, duties, rights, obligations of every description of the demerged undertaking, namely the brakes business of Sundaram-Clayton Limited (SCL), stands transferred to and vested in WABCO-TVS and in consideration of such vesting, the share capital of both WABCO-TVS and SCL are reorgan

Sundaram Clayton Ltd has informed the Exchange that the Hon'ble High court of Madras vide its order dated February 20, 2008 has sanctioned the Scheme of Arrangement between the Company and WABCO-TVS (INDIA) Limited and their respective shareholders and creditors. The certified copy of the Hon'ble High Court of Madras has been filed with the Registrar of Companies, Chennai, Tamilnadu (ROC), on March 28, 2008, and hence the Scheme has become effective from March 28, 2008, being the 'effective date' as defined under the Companies Act, 1956.

Sundaram Clayton Ltd has informed the Exchange with reference to the Scheme of Arrangement between Sundaram-Clayton Limited (SCL) and WABCO-TVS (India) Limited (WABCO-TVS) and their respective shareholders and creditors that "The Hon'ble High Court of Madras has on 20th February 2008 pronounced the Order sanctioning the Scheme of Arrangement and we will be receiving the order soon. Once we receive the order and file the same with the Registrar of Companies, Chennai, Tamil Nadu, the Scheme will become effective from that date, being the 'effective date' as defined under the Scheme."

Sundaram Clayton Ltd has informed the Exchange that : "Mr S Muralidharan resigned as Company Secretary and compliance officer of the company as at the close of 31st January 2008, and Mr V N Venkatanathan, Senior Vice President (Finance) of the company has been appointed as Secretary and Compliance Officer of the company effective today ie., 1st February 2008."

Sundaram Clayton Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 24759 lacs for quarter ending on 31-DEC-2007 against Rs. 20472 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 2344 lacs for the quarter ending on 31-DEC-2007 against Rs. 2398 lacs for the quarter ending on 31-DEC-2006.

Sundaram Clayton Ltd has submitted to the Exchange a copy of the notice of petition published in news papers notifying the date of final hearing on December 13, 2007 by the Hon'ble high court of Madras and seeking objections, if any, to the Petition filed by the Company for sanctioning the Scheme of arrangement between Sundaram-Clayton Limited and WABCO-TVS (INDIA) LIMITED and their respective shareholders and creditors. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Annou

Sundaram Clayton Ltd has submitted to the Exchange a copy of the proceedings of the general meeting of the equity shareholders of Company held on October 22, 2007 as per the direction of the Hon'ble High Court of Madras, in company application No.2398 of 2007 made on September 07, 2007. A copy of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SUNDRAM_PROCEED_06112007.zip target=NEW> For more details click here.</a>

Sundaram Clayton Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on October 30, 2007 declared an interim dividend of Rs.7.00 per share on 1,89,67,584 equity shares of Rs.10/- each, absorbing a sum of Rs.13.28 crores.

Sundaram Clayton Ltd has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 41177 lacs for half year ending on 30-SEP-2007 against Rs. 39322.52 lacs for the half year ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 4158 lacs for the half year ending on 30-SEP-2007 against Rs. 4103.05 lacs for the half year ending on 30-SEP-2006.

Sundaram Clayton Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 21040 lacs for quarter ending on 30-SEP-2007 against Rs. 20336.13 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 2335 lacs for the quarter ending on 30-SEP-2007 against Rs. 2304.29 lacs for the quarter ending on 30-SEP-2006.

Sundaram Clayton Ltd has informed the Exchange that the meeting of the equity shareholders of the Company, convened as directed by the Hon'ble High Court of Madras, was held on October 22, 2007 under the Chairmanship of company's Managing Director, Mr Venu Srinivasan, for approving the Scheme of Arrangement proposed to be made between Sundaram-Clayton Limited and WABCO-TVS (INDIA) LIMITED and their respective shareholders and creditors. The shareholders of the company have unanimously approved the said Scheme in the said meeting. This Scheme of arrangement will be further subject to the approv

Sundaram Clayton Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Shareholders of the Company held on October 3, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/sundaramclayton_AGM_22102007.zip target=NEW> For more details click here.</a>

Sundaram Clayton Ltd has informed the Exchange that the Shareholders, at their Annual General Meeting held on October 03, 2007 had approved the final dividend of Rs. 2/- per share on 18967584 equity shares of Rs. 10/- each, absorbing a sum of Rs. 3.80 crores, as recommended by the Board of Directors on August 10, 2007. The Dividend will be paid to the shareholders on October 09, 2007, whose name appear on the register of members as at the close of September 27, 2007.

Sundaram Clayton Ltd has informed the Exchange regarding the Chairman's speech delivered at the Annual General Meeting of the members of the Company held on October 03, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sundaramclay_Chai_04102007.zip target=NEW> For more details click here.</a>

Sundaram Clayton Ltd has informed the Exchange that by an order made on September 07, 2007, the Hon'ble High Court, Madras has directed that a Meeting of the shareholders of the Applicant Company (Sundaram Clayton Ltd) be held on October 22, 2007 for the purpose of considering and if thought fit approving with or without modifications the arrangement embodied in the Scheme of Arrangement proposed to be made between the Applicant Company and WABCO-TVS (INDIA) LIMITED and their respective shareholders and creditors. A copy of the Notice of Meeting shall be available on the NSE website (http://ww

Sundaram Clayton Ltd has informed the Exchange that (1) The annual general meeting of the Company will be held on October 03, 2007. (2) For the year ended March 31, 2007, the directors declared two interim dividends aggregating to 150%. Further, the board at its meeting held on August 10, 2007, had recommended a final dividend of Rs.2/- per share on 1,89,67,584 equity shares of Rs.10/- each, absorbing a sum of Rs.3.80 crores, for approval of the shareholders at the ensuing annual general meeting. The dividend, if approved, will be paid to the shareholders on October 09, 2007, whose names appea

Sundaram Clayton Ltd has submitted to the Exchange a copy of the financial highlights for the year ended March 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sundaram_ANN_10082007.zip target=NEW> For more details click here.</a>

Sundaram Clayton Ltd has informed the Exchange that at the meeting of the board of directors held on August 10, 2007 had recommended a final dividend of Rs.2/- per share on 1,89,67,584 equity shares of Rs.10/- each, absorbing a sum of Rs.3.80 crores, for approval of the shareholders at the ensuing annual general meeting.

Sundaram Clayton Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 20137 lacs for quarter ending on 30-JUN-2007 against Rs. 18986.39 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 1823 lacs for the quarter ending on 30-JUN-2007 against Rs. 1798.76 lacs for the quarter ending on 30-JUN-2006.

Sundaram Clayton Ltd has informed the Exchange that: "The Board of Directors of the Company, at their meeting held earlier today (May 14, 2007), approved the Scheme of arrangement between the Company and its wholly owned subsidiary, WABCO-TVS (INDIA) LIMITED and their respective shareholders and creditors, subject to all requisite or necessary approvals / sanctions including under and in accordance with sections 391-394 of the Companies Act, 1956". Further the company has submitted to the Exchange the salient features of the Scheme of arrangement approved by the Board subject to the aforesaid

Sundaram Clayton Ltd has informed the Exchange that: "At the meeting of the board of directors held today (March 21, 2007), the board has declared a second interim dividend of Rs.8.00 per share on 1,89,67,584 equity shares of Rs.10/- each. The total dividend payable will be Rs.1517.41 lakhs which will be paid to the shareholders whose names appear on the register of members of the company as on 26th March 2007, on and from 29th March, 2007".

Sundaram Clayton Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on October 30, 2006 has declared an interim dividend of Rs.7.00 per share on 1,89,67,584 equity shares of Rs. 10/- each.

Sundaram Clayton Ltd has submitted to the Exchange a copy of the proceedings of the AGM of the company held on September 27,2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sundaramclay_131006.zip target=NEW> For more details click here.</a>

Sundaram Clayton Ltd has submitted to the Exchange a copy of speech delivered by Mr Suresh Krishna, chairman at the AGM held on September 27,2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sundaram_041006.zip target=NEW> For more details click here.</a>

Sundaram Clayton Ltd has informed the Exchange that at the meeting of the Board of Directors held on July 31,2006, the directors declared two interim dividends aggreagting to 120% for the year ended March 31,2006. The directors recommended that the interim dividends aggregating to 120% declared for the year be confirmed as final dividend by the shareholders at the ensuing AGM of the Company. No further dividend was recommended for the year.

Sundaram Clayton Ltd has informed the Exchange that the AGM of the company will be held on September 27,2006. The share transfer books and the register of members of the company will remain closed from September 22,2006 to September 27,2006 (both days inclusive).

Sundaram Clayton Ltd has informed the Exchange that Specified Undertaking of the Unit Trust of India have sold 3,97,372 shares aggregating to 2.10% of the share capital of Sundaram Clayton Ltd. The shareholding of Specified Undertaking of the Unit Trust of India after the said sale is nil shares of Sundaram Clayton Ltd..

Sundaram Clayton Ltd has informed the Exchange that the BoDs at its meeting held on April 21, 2006 has declared a second Interim dividend of Rs.6.00 per share on 1,89,67,584 equity shares of Rs.10/- each. The total dividend payable of Rs.1138.06 lakhs will be paid to the shareholders on or after May 02, 2006.

Sundaram Clayton Ltd has informed the Exchange that (1) Dr Christian Wiehen resigned from the directorship as alternate to Mr D D Udeshi and has been appointed as an additional and non independent director on the board effective April 21, 2006; (2) Vice Admiral P J Jacob (Retd) has also been appointed as an additional and independent director on the board effective April 21, 2006.

Sundaram Clayton Ltd has informed the Exchange that the meeting of the BODs proposed to be convened on April 10,2006 for consideration of second interim dividend has been postponed.Accordingly,the record date and the date for payment of dividend will also be postponed.The company has further informed that the date of board meeting,record date and the date for payment of interim dividend will be intimated in due course

Sundaram Clayton Ltd has informed the Exchange that Ms.Pascale F Rahman was appointed as an additional and non-independent Director on the Board w.e.f March 01, 2006. Further, Mr Michael Capparis, resigned from the board as a Director w.e.f March 01, 2006.

Sundaram Clayton Ltd has informed the Exchange that Mr. P Srinivasan retired from services as a Company Secretary and Mr. S Muralidharan has been appointed as a Company Secretary and as a Compliance Officer.

Sundaram Clayton Ltd has informed the Exchange that there is a change in the position of the Existing directors w.e.f. December 31, 2005: (1) Mr. D.D. Udeshi, an alternate director has been appointed as original director; (2) Dr. Christian Wiehen, a Director, has been appointed as an alternate director to Mr. D D Udeshi.

Sundaram Clayton Ltd has informed the Exchange that the Board of Directors declared an interim dividend of Rs. 6.00 per share absorbing a sum of Rs. 1138.06 lakhs.

Sundaram Clayton Ltd has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on September 29, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Sundaram Clayton Ltd has submitted to the Exchange a copy of the speech delivered by Mr. Suresh Krishna, chairman at the AGM held on September 29, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Sundaram Clayton Ltd has informed the Exchange that at the meeting of BODs held on August 22,2005 for the year ended March 31,2005, the directors recommended that the interim dividends aggregating 90% declared for the year be conferred as final dividend.No further dividend was recomemnded for the year.The company has further informed that the AGM of the company will be held on September 29,2005.The share transfer books and the register of members of the company will remain closed from September 27,2005 to September 29,2005(both days inclusive).

Sundaram Clayton Ltd has informed the Exchange regarding a press release dated June 24, 2005 titled "Sundaram-Clayton inaugurates new state of the art manufacturing facility at Ambattur, Tamil Nadu, India". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Sundaram Clayton Ltd has informed the Exchange that at the meeting of the Board held on June 23, 2005, the board has declared a second interim dividend for the FY 2004-2005 at Rs.4.00 per share on 18967584 equity shares of Rs.10/- each fully paid-up, aggregating to Rs.1896.76 lakhs. The dividend would absorb a sum of Rs.758.70 lakhs and will paid on or after July 05, 2005.

Sundaram Clayton Ltd has informed the Exchange that at the meeting of the BODs held on December 22,2004 the directors were informed that the promoters had been discussing the demerger of the company's brake business into a separate company with WABCO's greater involvement to help future growth of that business. The company is advised that both Indian and foreign promoter shareholders are actively exploring various options for reorganizing the existing businesses of the company within the framework of applicable statutes. When a concrete proposal for re-organisation is brought before the board

Sundaram Clayton Ltd has informed the Exchange that at the meeting of the BODs held on November 11,2004,the board has approved the proposal to invest a sum of Rs.5 lakhs in Auto(India) Engineering Ltd,a new company proposed to be incorporated as a public limited company of which 100% shares will be held by Sundaram-Clayton Ltd. and its nominees.The new company will become a subsidiary of Sundaram-Clayton Ltd. on and from the date of incorporation.

Sundaram Clayton Ltd has informed the Exchange that at the meeting of the BOD held on October 27, 2004, the Board has declared an interim dividend of Rs.5.00 per share on the equity shares of Rs.10/- each.